DOSSIERS / SCI ZAFRAKIME
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Company dossier

SCI ZAFRAKIME

FRANCE · COMPANY · INCORPORATED 2002-10-29
KYBE ID: FR-443828892 · 443828892 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI ZAFRAKIME
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443828892
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dissolved
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Real-estate civil company (SCI)
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2002-10-29
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CHE DES CHAUSSEES, 79310 MAZIERES-EN-GATINE
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68.20B
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€150
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
FRANCK MASSONDirecteur—France registry
MICHELINE MARIE-MADELEINE LEGOURDDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100